• To organize and coordinate anti-money laundering work, guide and deploy the anti-money laundering work in the financial sector and monitor money-laundering related suspicious funds;

    组织协调国家反洗钱工作,指导、部署金融业反洗钱工作,承担反洗钱的资金监测职责。

    youdao

  • To organize and coordinate anti-money laundering work, guide and deploy the anti-money laundering work in the financial sector and monitor money-laundering related suspicious funds;

    组织协调国家反洗钱工作,指导、部署金融业反洗钱工作,承担反洗钱的资金监测职责。

    youdao

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